DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Canary Limited

Adresa
Studley Court
Guildford Road
Chobham
Woking
GU24 8EB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. březen 2019
Company Register Address 5 Westbrook Court
Guildford
S11 8YZ
Company No. 03134103 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Canary Limited | Canary Promotions
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Agora Bidco Limited Status: Active Notified: 23/08/2024 Companies House Number: 12624347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hutchinson, David Roger Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2024 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mountain, Neil John Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2024 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hull, Adam Alexander Ross Sheffield, England Status: Active Notified: 07/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, David Roger Old Portsmouth Road, Guildford, Surrey, United Kingdom Status: Active Notified: 05/12/1995 Date of Birth: 02/1955 Occupation: Clinical Research Consultant Role: Director Nationality: British
    Kobewka, Deborah Karen Sheffield, England Status: Active Notified: 23/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hutchinson, David Roger, Dr Godalming, England Status: Ceased Notified: 05/12/1995 Ceased: 23/08/2024 Occupation: Clinical Research Consultant Role: Director Nationality: British
    Mountain, Neil John Godalming, England Status: Ceased Notified: 05/12/1995 Ceased: 23/08/2024 Date of Birth: 04/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wood, Timothy Sheffield, England Status: Ceased Notified: 23/08/2024 Ceased: 10/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British